Breaching the Last Bastion of the Human Psyche: Neural Data as Biometrics

Posted on September 20, 2024Categories Privacy & Security, technology

Earlier this year, the New York Times reported on the proposed Colorado Privacy Act and the impact it would have on neurotechnology which uses “neural data” and already has noteworthy support within programming communities. What the Colorado Privacy Act aims to address are not the labs and medical studies conducted within clinics, but how it may be used within a consumer context. The Colorado Privacy Act does more than Illinois’ pioneer Biometric Information Protection Act (BIPA).
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Generative AI- The Next Frontier in Fighting Financial Crime

Posted on September 20, 2024Categories Artificial Intelligence, Banking

Artificial intelligence (AI) is the latest tool in a financial institution’s arsenal to restrict the flow of money being channeled to fund illegal activities worldwide. As criminals get more innovative and sophisticated in using the latest technology to evade detection of their financial crimes, financial institutions must follow suit and utilize similar technology to root out these crimes or risk facing regulatory sanctions. Money laundering generally refers to financial transactions in which criminals, including terrorist organizations, attempt to disguise the proceeds of their illicit activities by making the funds appear to have come from a legitimate source. However, this is not a new phenomenon. Congress passed the Bank Secrecy Act (BSA) in 1970 to ensure financial institutions follow a set of guidelines known as KYC (Know Your Customer/Client) to detect and prevent money laundering through their systems.

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What a Lack of Regulatory Structures Means for Food in Prisons

Posted on September 20, 2024Categories Food and Drug Law

There is practically no regulation of prison food, making access to fresh produce and adequate nutrition a central crisis in prisons. While the dreadful nature of prison food is no secret, the structures that enable such undesirable conditions tend to be overlooked in mainstream discourse. Prison reforms have a long history of substantial difficulty in garnering popular support. Though food is one of the most protected prisoner rights to date, there is growing concern from prisoners’ rights organizations and experts on what lack of food regulations in prisons means for the ever-growing incarcerated population.
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Does College Athletics Need a New Regulatory Body?

Posted on September 20, 2024Categories Sports

In 2021, the Supreme Court decided N.C.A.A. v Alston. This struck down the National Collegiate Athletic Association’s (NCAA) previous prohibition on collegiate athletes earning money on their own Name Image and Likeness (NIL). There is now debate as to what the regulations around NIL should be and who should be making them. The NCAA is currently under fire for their lack of regulations on Name Image and Likeness (NIL) deals for collegiate athletes. Historically, outside of a scholarship, an athlete could receive no compensation for their athletic ability or participation in collegiate athletics.Patrick Chomczyk, a previous editor, wrote a blog in Sept. of 2021, after the Supreme Court Decision of N.C.A.A. v. Alston. He predicted that the NCAA would implement its own rules that comply with the Supreme Court ruling and Federal legislation could follow. In the wake of Alston, the NCAA has only instituted a few rules, all centered around keeping the concept of amateurism alive. Amateurism is the current model of college sports where student athletes are not to receive compensation for their athletic activities. This concept has been repeatedly challenged in recent years.
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The Snyder Decision: What is to Come Regarding Federal and State Gratuities Regulations?

Posted on September 19, 2024Categories Ethics, Fraud & Abuse

The Supreme Court of the United States released its 6-3 opinion on Snyder v. United States on June 26, 2024. This decision overturned the conviction of Indiana mayor, James Snyder, who was convicted of accepting an illegal gratuity in violation of Title 18, §666(a)(1)(B) of the United States Code. The Supreme Court held that §666 does not criminalize gratuities for several reasons: the statute’s text, statutory history, statutory structure, statutory punishments, federalism, and fair notice. The scope of §666 is severely narrowed, bringing the question: What is the potential impact of Snyder on other federal and state bribery laws as they apply to state and local officials?
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The New World of Sports Gambling: A Need for More Rules and Regulations on a National Level

Posted on September 19, 2024Categories Journal of Regulatory Compliance, Sports

It has been quite the whirlwind since the 2018 landmark case of Murphy, Governor of New Jersey v. National Collegiate Athletic Association. It ultimately declared The Professional and Amateur Sports Protection Act (PASPA) of 1992 to be in violation of the Tenth Amendment of the United States Constitution. The act effectively outlawed sports betting across the nation, with a few exceptions. The Supreme Court held that PASPA conflicted with the Anti-Commandeering Doctrine of the Tenth Amendment. Additionally, the Court held that the power to regulate this type of activity must be reserved solely to the several states. Since this decision, 38 states and the District of Columbia have legalized sports betting in various forms, with 29 states authorizing online or mobile bets. The rapid growth of the sports gambling industry has brought opportunities for both sports fans, as well as new revenue sources for states. However, it has also exemplified the urgent need for more federal regulation. There are newfound risks to the integrity of sports, a rise in the rates of gambling addiction, all while it becomes increasingly difficult to ensure fair market practice regulations.

Turbulent Times: Boeing’s Ongoing Struggles with Safety and Compliance

Posted on September 19, 2024Categories Department of Justice, Transportation

Boeing is the world’s largest aerospace company, and the leading manufacturer of commercial jetliners. Its reputation as a highly profitable and respected corporation has dwindled over the last couple of years, and 2024 appears to be its worst year yet. Safety incidents involving particular Boeing models have triggered immediate safety concerns and have unearthed significant cultural and ethical challenges within the company. Actions of regulatory bodies tasked with ensuring company safety compliance and accident prevention have revealed a larger-scale issue with aviation industry safety, and the lack of meaningful reform by the Department of Justice (DOJ).

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Justice for Murder Victims Act: Abolishing the ‘Year and a Day Rule’ and the Effects on Federal Homicide Prosecutions

Posted on September 18, 2024Categories Department of Justice

Picture this: A friends loved one is violently attacked one day. Doctors inform the family that there is a high likelihood they will die without a life support technique. The patient is put on life support and for months, despite no progress, friends and family remain hopeful. Around the one-year anniversary of the attack, the family learns of the “year-and-a-day” rule. The “ ” rule is a rule providing that a defendant cannot be convicted of homicide if their victim dies more than a year and a day after the act occurred. With this in mind, what decision should the family make? Do they abandon the hope they keep or forgo an opportunity to hold the perpetrator liable? This is an impossible decision to make and an unfair one to force upon grieving families. The “year-and-a-day” rule has been frequently criticized as due to the advancements in modern medicine that allow victims to live for an extended period of time after the actions against them. Several but it has not been eradicated at a federal level. Putting an end to the “year-and-a-day” rule would have wide-reaching effects on federal prosecution of violent offenders.
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Shein’s IPO: Stitching Profits with Controversy

Posted on September 18, 2024Categories Environmental, The Marketplace

In late 2023, fast-fashion retailer Shein filed to go public in the U.S. markets, which has been delayed because of tensions between the U.S. and China. On June 3, 2024, , which was predicted due to the delay in the U.S. markets. Although the company is well known its clothing prices and its value reported at $66 billion in 2023, the company faces controversy due to its ties to China, negative environmental impact, and alleged forced labor practices.
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Streamlining Regulatory Compliance in Chicago’s Real Estate Development

Posted on September 13, 2024Categories Uncategorized

In December 2023, Chicago Mayor Brandon Johnson took a significant step toward revolutionizing the city’s real estate development process by signing Executive Order No. 2023-21. This directive tasked 14 city departments with identifying the key barriers that complicate housing and commercial development that subsequently lead to delays, increased costs, and uncertainty. The goal was to find solutions to accelerate the approval processes, reduce regulatory redundancies, and streamline compliance with city, state, and federal regulations, ultimately making Chicago’s real estate development process more efficient and predictable.
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